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NAMPAK LIMITED - Settlement and allotment of dividend shares to directors, the company secretary and directors of a major subsidiary

Release Date: 05/12/2013 11:37
Code(s): NPK     PDF:  
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Settlement and allotment of dividend shares to directors, the company secretary and directors of a major subsidiary

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK

SETTLEMENT AND ALLOTMENT OF DIVIDEND SHARES TO DIRECTORS, THE COMPANY
SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
the settlement and allotment of dividend shares to directors, the
company secretary and directors of a major subsidiary:

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   8 689
Total value                   :   R303 680.55
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained


Name of company director      :   G Griffiths
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   4 107
Total value                   :   R143 539.65
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   FV Tshiqi
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 549
Total value                   :   R54 137.55
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained
Name of company secretary     :   NP O’Brien
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 116
Total value                   :   R39 004.20
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   CH Bromley
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 549
Total value                   :   R54 137.55
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   PA De Weerdt
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 549
Total value                   :   R54 137.55
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   RG Morris
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 549
Total value                   :   R54 137.55
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   SE Msane
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   1 116
Total value                   :   R39 004.20
Class of security             :   Ordinary shares
Nature of transaction      :   Allotment of dividend shares that have vested
                               in terms of the Nampak Limited
                               Performance Share Plan – off market.
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Sandton
5 December 2013
Sponsor: UBS South Africa (Pty) Ltd

Date: 05/12/2013 11:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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